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Interinstitutional coordination is essential. Evaluate how government agencies in Bolivia work together to prevent terrorist financing and propose strategies to improve collaboration and effectiveness.
How does regulatory compliance affect companies in the pharmaceutical sector in Colombia?
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How does tax debt affect the credit rating of an individual or company in Bolivia?
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What is the role of the State in protecting the digital identity of citizens in El Salvador?
The State can implement cybersecurity and regulatory measures that safeguard the digital identity of citizens.
What is the role of citizens in supervising politically exposed people in Ecuador?
Citizens play a fundamental role in supervising politically exposed people in Ecuador. Through active participation, citizens can monitor the conduct and decisions of PEPs, report acts of corruption, demand transparency and accountability, and promote integrity in the political sphere. Citizen participation strengthens control mechanisms and contributes to preventing and combating corruption.
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